Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CETELEM (UK) LIMITED

Company number 03610034

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2003 288a New secretary appointed
12 Apr 2003 AA Full accounts made up to 31 December 2002
07 Mar 2003 288a New director appointed
07 Mar 2003 288b Director resigned
27 Jan 2003 88(2)R Ad 18/12/02--------- £ si 7000000@1=7000000 £ ic 27000000/34000000
27 Jan 2003 88(2)R Ad 18/12/02--------- £ si 7000000@1=7000000 £ ic 20000000/27000000
26 Jan 2003 123 Nc inc already adjusted 11/04/02
26 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2002 363a Return made up to 19/08/02; full list of members
20 Aug 2002 AA Full accounts made up to 31 December 2001
04 Jul 2002 288a New director appointed
26 Jun 2002 288b Director resigned
26 Jun 2002 288a New director appointed
26 Jun 2002 288b Director resigned
12 Apr 2002 288a New director appointed
12 Apr 2002 288a New director appointed
08 Feb 2002 288a New director appointed
07 Feb 2002 288b Director resigned
07 Feb 2002 288b Director resigned
07 Feb 2002 288b Director resigned
07 Feb 2002 288a New director appointed
07 Feb 2002 288a New director appointed
15 Jan 2002 88(2)R Ad 31/12/01--------- £ si 2000000@1=2000000 £ ic 18000000/20000000